Man Infraconstruction AGM 2026, ₹0.72 dividend updates

What the latest disclosures indicate

Man Infraconstruction Ltd has reported a busy corporate action calendar around audited financial results, interim dividends, and shareholder approvals. A key development was the Board of Directors meeting scheduled for May 13, 2026 to consider and approve the audited financial results for the quarter and year ended March 31, 2026, and to consider an interim dividend.

Alongside this, the company also disclosed dates for its 24th Annual General Meeting (AGM) in August 2026, including e-voting timelines. For investors tracking dividend announcements and compliance-related closures, the company’s trading window restrictions were also part of the public communication.

Corporate actions calendar: meetings and stated purposes

The company’s corporate actions list captured multiple board and general meetings across FY25 and FY26. This includes quarterly results meetings, audited results meetings that also considered interim dividends, and general meetings.

A corporate actions snapshot, as shared in the provided data, is summarised below.

May 13, 2026 board meeting: FY26 audited results and dividend consideration

Man Infraconstruction disclosed that it would hold a Board Meeting on Wednesday, May 13, 2026. The stated agenda included consideration and approval of audited financial results (standalone and consolidated) for the quarter and year ended March 31, 2026.

The same meeting agenda also included deliberation on an interim dividend. The disclosures framed the board meeting as a significant update for shareholders because it combined annual financial performance review with a potential payout decision.

The company also referred to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, including Regulation 30, in the context of these updates to stock exchanges.

Trading window closure: dates disclosed

The company communicated trading window restrictions in connection with these results-related meetings. For the May 13, 2026 board meeting cycle, the trading window was stated to remain closed until May 15, 2026.

Separately, for another results cycle, the company disclosed that the trading window for securities was closed from January 1, 2026 to February 13, 2026. This was linked to a board meeting to consider unaudited financial results for the quarter and nine months ended December 31, 2025.

Dividend outcome: ₹0.72 per share, record date and payment date

Following the May 13, 2026 meeting, the company disclosed an interim dividend decision. As per the provided text, the Board of Directors declared an interim dividend of Rs 0.72 per equity share for FY 2026-27.

The record date for determining shareholder entitlement for this interim dividend was stated as May 19, 2026. The interim dividend was stated to be paid to shareholders on June 05, 2026.

The provided text also carried another line stating the interim dividend of Rs 0.72 per equity share (36%) was recommended, subject to shareholder approval.

Earlier interim dividend: ₹0.45 per share with November 2025 record date

Man Infraconstruction also disclosed a second interim dividend of Rs 0.45 per equity share (22.50%) for the financial year 2025-26. The record date for the dividend entitlement was fixed as Tuesday, November 18, 2025, with payment scheduled for Tuesday, December 02, 2025.

The disclosure specified the dividend was declared on 40,36,66,505 equity shares having a face value of Rs 2 each. It also stated the unaudited results for the quarter and half year ended September 30, 2025 were approved after a limited review by the statutory auditors, G. M. Kapadia & Co., with no material misstatements observed in the report.

AGM 2026: date, e-voting window, and items for shareholders

The company disclosed that its 24th AGM would be held on August 12, 2026 at 11:00 AM IST via video conferencing. Remote e-voting was stated to be open during August 9-11, 2026 through NSDL.

Items highlighted for shareholders included re-appointment of Mr. Ashok M. Mehta as Whole-time Director and CFO, appointment of Mr. Rajiv N. Sheth as Non-Executive Independent Director, and the retirement of Mr. Berjis Desai who did not seek re-appointment. The AGM agenda also included ratification of remuneration for the cost auditors, M/s. Shekhar Joshi & Co.

Board changes: Rajiv N. Sheth appointed as additional independent director

In another corporate governance update, Man Infraconstruction stated that Rajiv N. Sheth was appointed as an Additional Director (Non-Executive Independent) for a five-year term effective July 03, 2026, pending shareholder approval.

The disclosure described Sheth as a Chartered Accountant with over 30 years of experience and noted that he previously served as the company’s Group CFO until 2022. The appointment was approved by the Board based on the recommendation of the Nomination and Remuneration Committee.

Earnings call link disclosure for FY26

The company also stated that, pursuant to Regulation 30 of SEBI LODR, the audio recording of the Q4 FY26 earnings conference call held on Thursday, May 14, 2026 was made available on its website under the analyst corner section.

Stock and dividend snapshot from the provided data

As per the provided text, Man Infracons share price was reported at Rs 113.47, and it was stated to be up by 1.67% versus the previous closing price of Rs 99.82 as on 05 Aug, 2026 at 03:59 PM IST.

The same dataset included period-wise performance figures and the dividend yield.

Why these dates matter for investors

For shareholders, board meeting schedules and trading window closures provide timelines around results visibility and potential price sensitivity. Dividend record dates matter because eligibility for payout depends on holdings as of that date.

AGM disclosures matter because director appointments and auditor remuneration typically require shareholder voting, and the e-voting window can influence participation for investors who do not attend live.

Conclusion

Man Infraconstruction’s disclosures around May 2026 covered FY26 audited results consideration, an interim dividend decision of Rs 0.72 per share with a May 19, 2026 record date, and defined trading window closure timelines. The company also set its 24th AGM for August 12, 2026, with e-voting scheduled for August 9-11, 2026, and flagged key board and governance items for shareholder approval.